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JOHN PIPE LIMITED

Learn more about JOHN PIPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

380 RINGWOOD ROAD, PARKSTONE, POOLE, DORSET, BH12 3LT

JOHN PIPE LIMITED on the map

Company type: Private Limited Company
Company number: 00710494
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.13
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82920 - Packaging activities
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport
  • 49410 - Freight transport by road

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - ALL of the property or undertaking has been released from charge on 1983.04.12
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.03.09

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PIPE
Form type: TM01
Date: 2016.04.08
£2.95
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
£2.95
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ADOPT ARTICLES 12/01/2016
Form type: RES01
Date: 2016.02.01
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
£2.95
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 3000
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.01.16
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2013.06.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.06.20
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DIRECTOR APPOINTED NATHAN PETER FREDERICK KENNEDY
Form type: AP01
Date: 2012.09.28
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE PIPE
Form type: TM01
Date: 2012.06.28
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARJORIE PIPE
Form type: TM02
Date: 2010.12.10
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE JOAN MARY PIPE / 20/06/2010
Form type: CH01
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ROBERT PIPE / 20/06/2010
Form type: CH01
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RICHARD PIPE / 20/06/2010
Form type: CH01
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JON ANTHONY BRADLEY / 20/06/2010
Form type: CH01
Date: 2010.07.28
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.04
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIPE / 31/07/2007
Form type: 288c
Date: 2008.08.12
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.09
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
Child documents:
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.11
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.17
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
Child documents:
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.14
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.30

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Company directors and board members:

JON ANTHONY BRADLEY (current)
Director, 1997.04.01
44 TRIMARAN ROAD WARSASH , SOUTHAMPTON
SO31 9BH
NATHAN PETER FREDERICK KENNEDY (current)
Director, OPERATIONS MANAGER, 2012.09.27
380 RINGWOOD ROAD PARKSTONE , POOLE
BH12 3LT, DORSET
DAVID JOHN RICHARD PIPE (current)
Director, COMPANY DIRECTOR, 1991.06.28
78 DANECOURT ROAD , POOLE
BH14 0PH, DORSET
MARJORIE JOAN MARY PIPE (resigned)
Secretary, 1991.06.28 - 2010.12.03
14 IMBRECOURT CANFORD CLIFFS , POOLE
BH13 7NP, DORSET
PHILIP MALCOLM JAMES (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2000.02.10
18 ADAMSFIELD GARDENS ENSBURY PARK , BOURNEMOUTH
BH10 5AF, DORSET
FREDERICK JOHN PIPE (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1998.04.10
15B PANORAMA ROAD , POOLE
BH13 7RA, DORSET
JOHN WILLIAM ROBERT PIPE (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2016.03.31
WIMBORNE COTTAGE GLENEAGLES AVENUE LOWER PARKSTONE , POOLE
BH14 9LJ, DORSET
MARJORIE JOAN MARY PIPE (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2012.06.28
14 IMBRECOURT CANFORD CLIFFS , POOLE
BH13 7NP, DORSET
DEREK TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1993.01.31
10 HARRIER DRIVE MERLEY , WIMBORNE
BH21 1XE, DORSET

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Information about the Private Limited Company JOHN PIPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data